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TOP SHELF AGENCY LLC - Florida Company Profile

Company Details

Entity Name: TOP SHELF AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP SHELF AGENCY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Aug 2018 (7 years ago)
Document Number: L18000202298
FEI/EIN Number 83-1689390

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 30 Sagecliff Court, Dallas, TX, 75248, US
Mail Address: 30 Sagecliff Court, Dallas, TX, 75248, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALUM JENIN Chief Executive Officer 30 Sagecliff Court, Dallas, TX, 75248
Halum Bisan Othe 30 Sagecliff Court, Dallas, TX, 75248
HALUM JENIN Agent 7321 Guilford Pine Lane, Apollo Beach, FL, 33572

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000054365 THE REEL 360 ACTIVE 2020-05-16 2025-12-31 - 7440 LA VISTA DRIVE, #350, DALLAS, TX, 75214

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-19 30 Sagecliff Court, Dallas, TX 75248 -
CHANGE OF MAILING ADDRESS 2023-09-19 30 Sagecliff Court, Dallas, TX 75248 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 7321 Guilford Pine Lane, Apollo Beach, FL 33572 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-09-19
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-05-18
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-15
Florida Limited Liability 2018-08-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State